Suspicious notes and users

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Eureka.72
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Re: Suspicious notes and users

Post by Eureka.72 »

Hit in series by CLEAN&PRESS

2010-02-12 14:49:41 Xxxxx8454xxx Rxxxxx Porto ( Portugal, 4200)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx (*) Exxxxx Porto ( Portugal, 4050)
2010-02-12 14:48:44 Lxxxx9473xxx Exxxxx Porto ( Portugal, 4050)
Joined: 17 October 2005; Notes entered: 130 000; Interesting hits: 381.
MY HITS 381 :flag-eu:; 342 :flag-pt:; 3 :flag-fr:; 3 :flag-fi:; 6 :flag-nl:; 5 :flag-be:; 6 :flag-es:; 2 :flag-it:; 9 :flag-de:; 2 :flag-si:; 3 :flag-at:
Não os apanho a todos, mas... tenho esperança de caçar os suficientes para garantir a minha... retirada. (JC)
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mico
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Re: Suspicious notes and users

Post by mico »

a new public note
http://it.eurobilltracker.com/notes/?id=75965901" onclick="window.open(this.href);return false;
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bob9
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Re: Suspicious notes and users

Post by bob9 »

Hits with Takipo
http://en.eurobilltracker.com/notes/?id=75984120" onclick="window.open(this.href);return false;
http://en.eurobilltracker.com/notes/?id=75984944" onclick="window.open(this.href);return false;

Got these two notes from the bank today. Real crisp ones in a bundle with other bills that seemed brand new. Serials begin with the same five characters. User has history. Claims to have gotten the notes at two different stores kilometers away from each other.

Obv fakes.
Cash is king. | My EBT profile
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erasmuston
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Re: Suspicious notes and users

Post by erasmuston »

There they are again, the well-known hits between Thorbie and José
2010-02-15 23:07:19 20 EUR Leiden - Alphen aan den Rijn Thorbie - José 10 2
http://nl.eurobilltracker.eu/notes/?id=76013668" onclick="window.open(this.href);return false;
2010-01-12 20:33:01 10 EUR Leiden - Alphen aan den Rijn Thorbie - José 10 15
http://nl.eurobilltracker.eu/notes/?id=74482977" onclick="window.open(this.href);return false;
2009-12-27 14:27:21 50 EUR Leiden - Alphen aan den Rijn Thorbie - José 10 1
http://nl.eurobilltracker.eu/notes/?id=73752895" onclick="window.open(this.href);return false;
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vermeer
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Re: Suspicious notes and users

Post by vermeer »

Book these players:

http://nl.eurobilltracker.com/notes/?id=76014990" onclick="window.open(this.href);return false;
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presidente
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Re: Suspicious notes and users

Post by presidente »

... very lucky!!! they made the 69th hit in Canarie Islands!!!
http://it.eurobilltracker.eu/notes/?id=76013955
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an-148
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Re: Suspicious notes and users

Post by an-148 »

presidente wrote:... very lucky!!! they made the 69th hit in Canarie Islands!!!
http://it.eurobilltracker.eu/notes/?id=76013955

both users have very often exotic hits together :D
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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Ord€p
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Re: Suspicious notes and users

Post by Ord€p »

Galinhas2 is inserting, again, notes from galinhas:

2010-02-17 09:42:22 Uxxxx2624xxx Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:41:39 Sxxxx5622xxx Jxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:40:52 Uxxxx2077xxx Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:54 Sxxxx7283xxx (+) Jxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:54 Mxxxx3205xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:54 Uxxxx5625xxx (+) Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:54 Sxxxx5194xxx (+) Jxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:54 Mxxxx4675xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Mxxxx1205xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Mxxxx7500xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Mxxxx2196xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Mxxxx5884xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Sxxxx5723xxx (+) Jxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Mxxxx0876xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:53 Sxxxx6497xxx (+) Jxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Mxxxx1924xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Mxxxx4284xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Mxxxx9022xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Mxxxx8800xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Mxxxx2494xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Mxxxx0320xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Uxxxx4094xxx (+) Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Uxxxx9331xxx (+) Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Uxxxx2009xxx (+) Exxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Xxxxx8566xxx (+) Rxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Uxxxx0526xxx (+) Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Vxxxx4319xxx (+) Mxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:39:32 Uxxxx8782xxx (*) Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:57 Pxxxx2850xxx Gxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx9249xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx9863xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx5639xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx8752xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx7482xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx5291xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx0722xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx4006xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Uxxxx0476xxx (+) Lxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Xxxxx5800xxx (+) Pxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx1283xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx2496xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
2010-02-17 09:38:15 Mxxxx6359xxx (+) Uxxxxx Lisbon ( Portugal, 1000-120)
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claudio vda
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Re: Suspicious notes and users

Post by claudio vda »

Galinhas looks like a person who is trying to merge two accounts, without knowing much of computers: more a terrible clumsy than a faker.

I am sure that the moderation team didn't moderate and nothing else: they also send to him a mail saying "dear Galinhas, please stop with this manual merge, you are only polluting the database..." and so on.
Of course the moderation team did this very simple operation... did they?
Because if they didn't, it is quite probable that in about a week we will have a Galinhas3 :roll:
My statistics on EBTCHECK (Latest update 13.08.2026 )
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an-148
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Re: Suspicious notes and users

Post by an-148 »

claudio vda wrote:Galinhas looks like a person who is trying to merge two accounts, without knowing much of computers: more a terrible clumsy than a faker.

I am sure that the moderation team didn't moderate and nothing else: they also send to him a mail saying "dear Galinhas, please stop with this manual merge, you are only polluting the database..." and so on.
Of course the moderation team did this very simple operation... did they?
Because if they didn't, it is quite probable that in about a week we will have a Galinhas3 :roll:


galinhas pollutes EBT on 2 different ways:
- the above mentionned : trying to cut and paste former bill numbers (I even don't say real bill numbers)
- on other days, he invents lots of series

(maybe he knows more of computers than you and me :wink: ; but he wants only to pollute, knowing he will get rid of the bills, unlike some other (pincopallino style) who want to fake undiscovered as long as they can.
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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CarlosManta
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Re: Suspicious notes and users

Post by CarlosManta »

an-148 wrote:galinhas pollutes EBT on 2 different ways:
- the above mentionned : trying to cut and paste former bill numbers (I even don't say real bill numbers)
- on other days, he invents lots of series
I understand the reason not to close or block his account. This way we "only" have Galinhas2, and not 3, 4, 5, 6... At least the pollution is not avoided but contained. I just wish there would be a away that such users do not show up in the statistics. Like the moderation and auto-moderation for Hits, the insertions from users such as Galinhas would be moderated from the statistics.

---

Portugal is also having "exotic" hits like those from a few Finnish users
http://pt.eurobilltracker.com/notes/?id=75971575" onclick="window.open(this.href);return false;
All users in this triple write in ALL CAPS, and have as user name one letter + last name.
2 of the users have 3 hits in 33 bills, and 5 hits in 22 bills.
All of the hits are between each other.

2010-02-15 01:59:47 10 EUR Lisboa - Agualva-Cacém - Madrid C CARREIRA - R LINDER - J COSTA 14 54
2010-01-04 02:30:56 5 EUR Lisboa - Vialonga C CARREIRA - J COSTA 18 12
2010-01-03 21:26:07 20 EUR Lisboa - Lisboa C CARREIRA - J COSTA 3 11
2009-12-23 00:07:39 5 EUR Lisboa - Lisboa J COSTA - C CARREIRA 3 14
2009-12-23 00:07:39 10 EUR Lisboa - Lisboa J COSTA - C CARREIRA 3 1

2010-02-15 01:59:47 10 EUR Lisboa - Agualva-Cacém - Madrid C CARREIRA - R LINDER - J COSTA 14 54
2007-12-22 20:32:16 5 EUR Alverca do Ribatejo - Agualva-Cacém J COSTA - R LINDER 27 6
2007-09-10 01:02:55 5 EUR Vialonga - Agualva-Cacém J COSTA - R LINDER 22 28

They either know each other, or I suspect more probable is that R Linder and C Carreira are "alter egos" of J Costa.
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jami
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Provex and fake notes

Post by jami »

Provex entered again lot of fake series and got some hits too:

2010-02-19 12:24:15 Lxxxx3377xxx Exxxxx Lahti ( Suomi, 15100)
2010-02-19 12:24:15 Lxxxx3377xxx Exxxxx Lahti ( Suomi, 15100)
2010-02-19 12:24:15 Lxxxx3377xxx Exxxxx Lahti ( Suomi, 15100)
2010-02-19 12:24:15 Lxxxx3377xxx (*) Exxxxx Lahti ( Suomi, 15100)
2010-02-19 12:24:15 Lxxxx3377xxx Exxxxx Lahti ( Suomi, 15100)
2010-02-19 12:24:15 Lxxxx3377xxx Exxxxx Lahti ( Suomi, 15100)

2010-02-19 11:54:42 Pxxxx1074xxx Gxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:54:42 Pxxxx1074xxx Gxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:54:42 Pxxxx1074xxx Gxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:54:42 Pxxxx1074xxx (*) Gxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:54:42 Pxxxx1074xxx Gxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:54:42 Pxxxx1074xxx Gxxxxx Lahti ( Suomi, 15100)

2010-02-19 11:44:14 Pxxxx3619xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:44:14 Pxxxx3619xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:44:14 Pxxxx3619xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:44:14 Pxxxx3619xxx (*) Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:44:14 Pxxxx3619xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:44:14 Pxxxx3619xxx Pxxxxx Lahti ( Suomi, 15100)

2010-02-19 11:37:20 Xxxxx7581xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:37:20 Xxxxx7581xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:37:20 Xxxxx7581xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:37:20 Xxxxx7581xxx (*) Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:37:20 Xxxxx7581xxx Pxxxxx Lahti ( Suomi, 15100)
2010-02-19 11:37:20 Xxxxx7581xxx Pxxxxx Lahti ( Suomi, 15100)
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ravestorm
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Re: Suspicious notes and users

Post by ravestorm »

rudyinko: hit in serie

2010-02-19 20:19:01 50 EURXxxxx1817xxx Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
2010-02-19 20:19:01 50 EURXxxxx1817xxx Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
2010-02-19 20:19:01 50 EURXxxxx1817xxx Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
2010-02-19 20:19:01 50 EURXxxxx1817xxx (*) Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
2010-02-19 20:19:01 50 EURXxxxx1817xxx Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
2010-02-19 20:19:01 50 EURXxxxx1817xxx Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
2010-02-19 20:19:01 50 EURXxxxx1817xxx Pxxxxx Senec ( Flag for Slovacchia Slovacchia, 90301)
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claudio vda
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Re: Suspicious notes and users

Post by claudio vda »

an-148 wrote: galinhas pollutes EBT on 2 different ways:
- the above mentionned : trying to cut and paste former bill numbers (I even don't say real bill numbers)
- on other days, he invents lots of series
OK, in this case... I was wrong, sorry :oops:
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an-148
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Re: Suspicious notes and users

Post by an-148 »

:wink:
http://meine.flugstatistik.de/image/an148.gif" onclick="window.open(this.href);return false;
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